Bursa Announcements

Latest Announcements of AppAsia Berhad

(formerly known as Extol MSC Berhad)

 

NoAnnouncement DateCompanyTitle
6115 Oct 2018APPASIA BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR TOH HONG CHYE
6210 Oct 2018APPASIA BERHAD Change of Company Secretary - CHONG VOON WAH
6310 Oct 2018APPASIA BERHAD Change of Company Secretary - THIEN LEE MEE
6401 Oct 2018APPASIA BERHAD OTHERS
APPASIA BERHAD ("APPASIA" OR THE "COMPANY")PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF APPASIA PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("PROPOSED SHARE CAPITAL REDUCTION")
6506 Sep 2018APPASIA BERHAD WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
APPASIA BERHAD ("APPASIA" OR THE "COMPANY") - VOLUNTARY DEREGISTRATION OF APPASIA INTERNATIONAL PTY LTD, ITS WHOLLY-OWNED SUBSIDIARY UNDER AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
6623 Aug 2018APPASIA BERHAD Quarterly rpt on consolidated results for the financial period ended 30/06/2018
6724 Jul 2018APPASIA BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
6823 Jul 2018APPASIA BERHAD Change of Address
6919 Jun 2018APPASIA BERHAD WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
APPASIA BERHAD ("APPASIA" OR THE "COMPANY") - VOLUNTARY DEREGISTRATION OF APPASIA INTERNATIONAL PTY LTD
7012 Jun 2018APPASIA BERHAD OTHERS
APPASIA BERHAD ("APPASIA" OR THE "COMPANY") - COLLABORATION AGREEMENT BETWEEN EXTOL CORPORATION SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF APPASIA AND MALAYSIAN INSTITUTE OF ACCOUNTANTS
7106 Jun 2018APPASIA BERHAD OTHERS
APPASIA BERHAD ("APPASIA" or "THE COMPANY") -Striking-off of dormant wholly-owned subsidiaries
7201 Jun 2018APPASIA BERHAD General Meetings: Outcome of Meeting
7301 Jun 2018APPASIA BERHAD General Meetings: Outcome of Meeting
7431 May 2018APPASIA BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2018
7521 May 2018APPASIA BERHAD OTHERS
APPASIA BERHAD (APPASIA)- UPDATE ON MEMORANDUM OF UNDERSTANDING ENTERED WITH ADVANCE SYNERGY CAPITAL SDN BHD FOR THE PROPOSED ACQUISITION OF 80% EQUITY INTEREST IN SYNERGY CARDS SDN BHD
7614 May 2018APPASIA BERHAD OTHERS
APPASIA BERHAD ("APPASIA")PROPOSED LISTING OF SEVERAL SUBSIDIARIES OF APPASIA ON THE AUSTRALIAN SECURITIES EXCHANGE VIA APPASIA LIMITED ("PROPOSED LISTING")
7711 May 2018APPASIA BERHAD General Meetings: Notice of Meeting
7811 May 2018APPASIA BERHAD PROPOSED GRANT OF OPTIONS UNDER THE SHARE ISSUANCE SCHEME (SIS) TO DIRECTORS OF THE COMPANY
7908 May 2018APPASIA BERHAD OTHERS
APPASIA BERHAD ("APPASIA" OR THE "COMPANY") PROPOSED GRANT OF OPTIONS UNDER THE SHARE ISSUANCE SCHEME ("SIS") TO DIRECTORS OF THE COMPANY ("PROPOSED GRANT OF OPTIONS")
8030 Apr 2018APPASIA BERHAD Annual Report & CG Report - 2017
8130 Apr 2018APPASIA BERHAD APPASIA BERHAD - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE FOLLOWING PROPOSALS:- (i) PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE") (ii) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE PURCHASE OF ITS OWN ORDINARY SHARES ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY") (iii) PROPOSED ADOPTION OF THE NEW CONSTITUTION OF THE COMPANY ("PROPOSED ADOPTION")
8227 Apr 2018APPASIA BERHAD General Meetings: Notice of Meeting
8319 Apr 2018APPASIA BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
8429 Mar 2018APPASIA BERHAD OTHERS
APPASIA BERHAD ("APPASIA" OR THE "COMPANY") (i) Proposed New Shareholders' Mandate for the Recurrent Related Party Transactions of a Revenue or Trading Nature (ii) Proposed Renewal of Share Buy-Back Authority for The Purchase of Its Own Ordinary Shares (iii) Proposed Adoption of the New Constitution of the Company
8520 Mar 2018APPASIA BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR TOH HONG CHYE
8620 Mar 2018APPASIA BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR TOH HONG CHYE
8701 Mar 2018APPASIA BERHAD OTHERS
AppAsia Berhad (AppAsia or the Company) Change in the Composition of Remuneration Committee
8801 Mar 2018APPASIA BERHAD Change in Boardroom - MR TIEW CHEE MING
8901 Mar 2018APPASIA BERHAD Change in Boardroom - MADAM MICHELLE YONG MAI FANG
9001 Mar 2018APPASIA BERHAD Change in Nomination Committee - MR TIEW CHEE MING
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